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Company Name: VENTURE VENUE LTD

Company Type:

Limited Company

Company No:

05998692

Company Address:

VENTURE VENUE LTD
Malmesbury Manor Foxley Road
MALMESBURY
SN16 0JE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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VENTURE VENUE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution13/09/1993WRESO5
MISC - Miscellaneous document25/12/1994MISC
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Allotment of securities - special resolution22/10/1998SRES10
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of Administrative Receiver's death16/08/19933.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Application by a public company for re-registration as a private company17/08/199553
Instrument issued under Section 244(5)24/03/1996COAD
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Financial assistance in shares acquisition20/03/1999RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of discharge of Administration Order14/01/20002.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Release of Official Receiver08/10/2000L64.07HC
RESO4 - Increase in nominal capital03/03/1996RESO4
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
MISC - Miscellaneous document21/10/1993MISC
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.6 - Notice of Administration Order30/05/19932.6
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
53 - Application by a public company for re-registration as a private company11/04/199853
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Return by a company purchasing its own shares06/03/2000169
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
AA - Annual Accounts17/06/2000AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RELREC - Official Receiver's release08/07/1994RELREC
Certificate that creditors have been paid in full12/12/19934.51
Resolution to re-register - ordinary resolution25/11/2004ORES02
123 - Notice of increase in nominal capital24/01/2006123
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Order of Court (Section 425)13/02/1995OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of Receiver's report07/10/20063.5(scot)
Miscellaneous document15/09/1997MISC
Decrease in nominal capital19/04/1995RESO5
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
F14 - Notice of wind up11/07/2000F14
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
3.4 - Certificate of constitution of creditors07/02/20043.4
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
RESO5 - Decrease in nominal capital11/11/1998RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
MISC - Miscellaneous document17/05/2005MISC
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of resignation of Liquidator24/07/19974.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
363a - Annual Return08/09/2005363a
Notice of variation of administration order10/08/19982.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Resolution to re-register18/10/1994RES02
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03